RAKUTEN MARKETING EUROPE LIMITED

Company number 05751526

21 officers / 18 resignations

HALE-BURGESS, Isla Rebecca

• Correspondence address: 7 Savoy Court, London, United Kingdom, WC2R 0EX
• Role (Active): Secretary
• Appointed on: 31 August 2021

PATEL, Amit Arvind

• Correspondence address: 7 Savoy Court, London, United Kingdom, WC2R 0EX
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 1 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

STAMOS, Nicholas

• Correspondence address: 7 Savoy Court, London, United Kingdom, WC2R 0EX
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 31 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

LIN, Christiana

• Correspondence address: 71 Queen Victoria Street, 7th Floor, Queen Victoria Street, 7th Floor, London, England, EC4V 4AY
• Role (Resigned): Secretary
• Appointed on: 12 July 2019
• Resigned on: 31 August 2021

PLACHY, Anthony Lee, Assistant General Counsel

• Correspondence address: 71 Queen Victoria Street, 7th Floor, Queen Victoria Street, 7th Floor, London, England, EC4V 4AY
• Role (Resigned): Secretary
• Appointed on: 11 December 2018
• Resigned on: 12 July 2019

RASCH, Reginald

• Correspondence address: 215 Park Avenue South, 9th Floor, New York, United States, NY 10003
• Role (Resigned): Secretary
• Appointed on: 10 November 2014
• Resigned on: 11 December 2018

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90, High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 22 March 2006
• Resigned on: 31 July 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04051235

BADAVAS, Charles

• Correspondence address: 800 Boylston Street, 49th Floor, Boston, Ma 02199, United States
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 September 2008
• Resigned on: 31 March 2009
• Nationality: United States
• Occupation: Director

CAPANO, Anthony

• Correspondence address: 7 Savoy Court, London, United Kingdom, WC2R 0EX
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 26 March 2018
• Resigned on: 22 May 2023
• Nationality: Australian
• Country of residence: United States
• Occupation: Managing Director

DENTON, Stephen Robert

• Correspondence address: 26 Tall Timber Road, Middletown, Nj 07748, Usa
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 24 May 2006
• Resigned on: 31 March 2008
• Nationality: American
• Country of residence: Usa
• Occupation: President Of A Corporation

DIETRICH, Liane Marie

• Correspondence address: 215, Park Avenue South 9th Floor, New York, Ny 100003, Usa
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 25 February 2013
• Resigned on: 31 July 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Coo

DORWARD, Kenneth Francis, Mr.

• Correspondence address: 71 Queen Victoria Street, 7th Floor, Queen Victoria Street, 7th Floor, London, England, EC4V 4AY
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 11 December 2018
• Resigned on: 10 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Coo

GAGNON, J Robert

• Correspondence address: 215, Park Avenue South 9th Floor, New York, Ny 100003, Usa
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 25 February 2013
• Resigned on: 31 July 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

HAVILAND, Mark David Walker

• Correspondence address: Dc Storm Limited, Third Floor, 42 Frederick Place, Brighton, England, BN1 4EA
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 31 July 2014
• Resigned on: 11 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

IIDA, Yasuhisa

• Correspondence address: 235 E, 55th Street Apt 44b, New York, Ny 10022, United States
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 31 March 2009
• Resigned on: 1 July 2019
• Nationality: Japanese
• Country of residence: United States
• Occupation: Chief Operating Officer

KIM, John J-H

• Correspondence address: 292 Franklyn Street, Newtown, Ma 02458, Usa
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 24 May 2006
• Resigned on: 31 August 2008
• Nationality: American
• Occupation: Chief Executive Officer

LEVINE, Jonathan

• Correspondence address: 215 Park Avenue South, 9th Floor, New York, Ny 100003, United States
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 September 2008
• Resigned on: 25 February 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

MATSUZAKI, Ryota

• Correspondence address: 4-4-15-205 Himon-Ya, Meguro-Ku, 152-0003, Japan
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 24 May 2006
• Resigned on: 25 February 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Senior Vice President

ZITO, Anthony Webster

• Correspondence address: Dc Storm Limited, Third Floor, 42 Frederick Place, Brighton, England, BN1 4EA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 July 2014
• Resigned on: 11 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: President

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 22 March 2006
• Resigned on: 24 May 2006

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 22 March 2006
• Resigned on: 24 May 2006